CFTC Charges Mango Markets Manipulator with Fraud
The US Commodity Futures Trading Commission (CFTC) brought fraud and market manipulation charges against Avraham Eisenberg, who publicly admitted his ...
Read moreThe US Commodity Futures Trading Commission (CFTC) brought fraud and market manipulation charges against Avraham Eisenberg, who publicly admitted his ...
Read moreLetitia James, the Attorney General of the State of New York, has charged Alex Mashinsky, the Co-Founder of bankrupt crypto ...
Read moreThe U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. ...
Read moreThe United States Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and Exchange Commission (SEC) is ...
Read moreBoth former executives of FTX and Alameda analysis are charged for his or her role within the “frauds” that led ...
Read moreOneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the U.S. Department ...
Read moreThe U.S. Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major ...
Read moreBinance, as one of the largest crypto exchanges, is currently being attacked by various parties, the case that Binance is ...
Read moreThe Commodity Futures Trading Commission (CFTC), the United States derivatives market regulator, on Tuesday charged Sam Bankman-Fried, the Founder and ...
Read moreThe Royal Bahamas Police arrested the Founder and former CEO of FTX, Sam Bankman-Fried, on Monday evening (local time) after ...
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Bitscoop is not responsible for the content of external sites.